ROBERT WALTERS PEOPLE SOLUTIONS
De berekende faillissementskans van ROBERT WALTERS PEOPLE SOLUTIONS over 12 maanden bedraagt 1,3% (laag). Het bedrijf is actief sinds 2005 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 21 jaar |
| Bestuur | 7 |
| Vestigingen | 5 |
| Publicaties | 22 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 30-08-2025 | 2025-00466715 |
| 31-12-2023 | volledig | 28-06-2024 | 2024-00198529 |
| 31-12-2022 | volledig | 30-06-2023 | 2023-00192135 |
| 31-12-2021 | volledig | 07-07-2022 | 2022-20175683 |
| 31-12-2020 | volledig | 01-07-2021 | 2021-30300234 |
| 31-12-2019 | volledig | 15-09-2020 | 2020-53500399 |
| 31-12-2018 | volledig | 30-12-2019 | 2019-77800527 |
| 31-12-2017 | volledig | 13-07-2018 | 2018-34100341 |
| 31-12-2016 | volledig | 29-09-2017 | 2017-66300062 |
| 31-12-2015 | volledig | 31-08-2016 | 2016-57500113 |
-
Actief02-12-2024 → heden
-
Actief09-10-2023 → heden
-
Actief04-09-2023 → heden
2 gebeurtenissen
- 01-04-2025 Mandaat verlengd· Bestuurder
- 04-09-2023 Benoemd· Bestuurder
-
Actief21-02-2023 → heden
-
Actief21-02-2023 → heden
-
Actief18-07-2017 → heden
-
Actief27-07-2007 → heden
Voormalige bestuurders (5)
-
Voormalig— → 02-12-2024
-
Voormalig21-02-2023 → 04-09-2023
2 gebeurtenissen
- 04-09-2023 Ontslagen· Bestuurder
- 21-02-2023 Mandaat verlengd· Bestuurder
-
Voormalig— → 17-05-2019
-
Voormalig— → 18-07-2017
-
Voormalig— → 02-05-2007
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| BDO BEDRIJFSREVISOREN BDO REVISEURS D'ENTREPRISES CVBAActief Commissaris · vertegenwoordigd door Michaël Delbeke |
— | 21-08-2020 → heden |
| BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISESActief Commissaris · vertegenwoordigd door Guillaume Rosolen |
— | 26-01-2026 → heden |
| BDO Réviseurs d'Entreprises SRLActief Commissaris · vertegenwoordigd door Michaël Delbeke |
— | 21-02-2023 → heden |
| SCRL Deloitte Réviseurs d'EntreprisesActief Commissaris · vertegenwoordigd door Didier Boon |
— | 05-09-2017 → heden |
| Deloitte Réviseurs d'Entreprises Commissaris · vertegenwoordigd door Cédric Bogaerts |
— | — → 21-08-2020 |
| NACE primair | 78200 |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 23-06-2005 |
| Status | Actief |
| Postcode | 1050 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is — geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 44043A0411/00H000 | Vlaanderen | 3,0 ha | 1 · 606 m² | 21,6 m · 7 verd. |
| 23772C0383/00E000 | Vlaanderen | 1,3 ha | 1 · 4.849 m² | 10,3 m · 2 verd. |
| 23026A0132/00N006 | Vlaanderen | 1,1 ha | 1 · 1.027 m² | 18,0 m · 4 verd. |
| 21807G0178/00E003 | Brussel | 2.671 m² | 1 · 2.036 m² | 103,3 m · 6 verd. |
| 11003A0130/00Z004 | Vlaanderen | 201 m² | 1 · 151 m² | 16,7 m · 2 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
26-01-2026 BDO Réviseurs d'entreprises SRL herbenoemd als commissaris
- BDO Réviseurs d'entreprises SRL — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "BDO R\u00E9viseurs d\u0027entreprises SRL",
"address": "The Corporate Village, Da Vincilaan 9 Bus E6, Zaventem",
"birth_date": null,
"profession": "r\u00E9viseur d\u0027entreprises",
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Le mandat du commissaire \u00E9tant arriv\u00E9 \u00E0 \u00E9ch\u00E9ance, l\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renommer, en tant que Commissaire, BDO R\u00E9viseurs d\u0027entreprises SRL - num\u00E9ro d\u0027entreprise 0431.088.289, dont le si\u00E8ge social est situ\u00E9 \u00E0 The Corporate Village, Da Vincilaan 9 Bus E6 \u00E0 Zaventem, repr\u00E9sent\u00E9 par Guillaume R",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 3
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Les honoraires annuels sont fix\u00E9s \u00E0 (...) pour l\u0027audit des comptes statutaires. Les honoraires sont index\u00E9s annuellement.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "publication_proxy",
"role": null,
"person": {
"rrn": null,
"name": "Marc CAUFRIEZ",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0893.985.256",
"name": "SRL MCFD",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Il est d\u00E9cid\u00E9 de confier mandat, \u00E0 la SRL MCFD, inscrite \u00E0 la BCE sous le num\u00E9ro 0893.985.256, valablement repr\u00E9sent\u00E9e par Monsieur Marc Caufriez, aux fins de proc\u00E9der \u00E0 la publication au Moniteur Belge des d\u00E9cisions du pr\u00E9sent proc\u00E8s-verbal et de signer tous documents utiles \u00E0 cet effet.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-01-26",
"filing_date": "2026-01-19",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-10-30",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0874.633.459",
"name_full": "ROBERT WALTERS PEOPLE SOLUTIONS",
"legal_form": "SA",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Marc CAUFRIEZ",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}26-01-2026 Guillaume Rosolen herbenoemd als commissaris
- Guillaume Rosolen — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Guillaume Rosolen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0431088289",
"name": "BDO R\u00E9viseurs d\u0027entreprises SRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Le mandat du commissaire \u00E9tant arriv\u00E9 \u00E0 \u00E9ch\u00E9ance, l\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renommer, en tant que Commissaire, BDO R\u00E9viseurs d\u0027entreprises SRL - num\u00E9ro d\u0027entreprise 0431.088.289, dont le si\u00E8ge social est situ\u00E9 \u00E0 The Corporate Village, Da Vincilaan 9 Bus E6 \u00E0 Zaventem, repr\u00E9sent\u00E9 par Guillaume R"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0874.633.459",
"name_full": "ROBERT WALTERS PEOPLE SOLUTIONS",
"legal_form": "SA"
}
}26-01-2026 BDO Réviseurs d'entreprises SRL benoemd tot auditor
- BDO Réviseurs d'entreprises SRL — Auditor
Technische details
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "BDO R\u00E9viseurs d\u0027entreprises SRL",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0874.633.459",
"name_full": "ROBERT WALTERS PEOPLE SOLUTIONS"
}
}01-04-2025 1 bestuurder benoemd, 1 ontslagnemend, 1 herbenoemd
- Johanna Bokhorst — Bestuurder
- Elbertus Robert Vermaak — Bestuurder
- Adam McDonnell — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Elbertus Robert Vermaak",
"address": null,
"birth_date": null
},
"effective_date": "2024-12-02",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9cision de Monsieur Elbertus Robert Vermaak de d\u00E9missionner de ses fonctions d\u0027Administrateur le 2 d\u00E9cembre 2024."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Johanna Bokhorst",
"address": null,
"birth_date": null
},
"effective_date": "2024-12-02",
"evidence_quote": "Elle d\u00E9cide de nommer Madame Johanna Bokhorst en son remplacement \u00E0 partir de cette m\u00EAme date et pour une dur\u00E9e de 6 ans."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Adam McDonnell",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e profite de cette nomination pour renouveler pour une p\u00E9riode de 6 ans \u00E9galement le mandat de Monsieur Adam McDonnell"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0874.633.459",
"name_full": "ROBERT WALTERS PEOPLE SOLUTIONS",
"legal_form": "SA"
}
}01-04-2025 2 bestuurders benoemd, 1 ontslagnemend
- Johanna Bokhorst — Bestuurder
- Adam McDonnell — Bestuurder
- Elbertus Robert Vermaak — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Elbertus Robert Vermaak",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Johanna Bokhorst",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Adam McDonnell",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0874.633.459",
"name_full": "ROBERT WALTERS PEOLPLE SOLUTIONS"
}
}01-04-2025 1 bestuurder benoemd, 1 ontslagnemend, 1 herbenoemd
- Johanna Bokhorst — Gedelegeerd bestuurder
- Elbertus Robert Vermaak — Gedelegeerd bestuurder
- Adam McDonnell — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Elbertus Robert Vermaak",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-12-02",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9cision de Monsieur Elbertus Robert Vermaak de d\u00E9missionner de ses fonctions d\u0027Administrateur le 2 d\u00E9cembre 2024.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Johanna Bokhorst",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-12-02",
"evidence_quote": "Elle d\u00E9cide de nommer Madame Johanna Bokhorst en son remplacement \u00E0 partir de cette m\u00EAme date",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": "Johanna Bokhorst",
"rep_rotation_old_rep": "Elbertus Robert Vermaak",
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Adam McDonnell",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-12-02",
"evidence_quote": "L\u0027assembl\u00E9e profite de cette nomination pour renouveler pour une p\u00E9riode de 6 ans \u00E9galement le mandat de Monsieur Adam McDonnell",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Elbertus Robert Vermaak",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-04-01",
"filing_date": "2025-03-25",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-11-21",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0874.633.459",
"name_full": "ROBERT WALTERS PEOLPLE SOLUTIONS",
"legal_form": "SOCIETE ANONYME"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0893.985.256",
"org_name": "SRL MCFD",
"person_name": null,
"org_rep_person_name": "Marc Caufriez",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}09-10-2023 2 bestuurders benoemd, 1 ontslagnemend
- Adam McDonnell — Bestuurder
- Albertus Vermaak — Bestuurder
- Alan Bannatyne — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Alan Bannatyne",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Adam McDonnell",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Albertus Vermaak",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0874.633.459",
"name_full": "ROBERT WALTERS PEOLPLE SOLUTIONS"
}
}09-10-2023 1 bestuurder benoemd, 1 ontslagnemend, 1 herbenoemd
- Adam McDonnell — Bestuurder
- Alan Bannatyne — Bestuurder
- Albertus Vermaak — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alan Bannatyne",
"address": null,
"birth_date": null
},
"effective_date": "2023-09-04",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9cision de Monsieur Alan Bannatyne de d\u00E9missionner de ses fonctions d\u0027Administrateur le 4 septembre 2023."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Adam McDonnell",
"address": null,
"birth_date": null
},
"effective_date": "2023-09-04",
"evidence_quote": "Elle d\u00E9cide de nommer Monsieur Adam McDonnell en son remplacement \u00E0 partir de cette m\u00EAme date et pour une dur\u00E9e de 6 ans."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Albertus Vermaak",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e profite de cette nomination pour renouveler pour une p\u00E9riode de 6 ans \u00E9galement le mandat de Monsieur Albertus Vermaak"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0874.633.459",
"name_full": "ROBERT WALTERS PEOPLE SOLUTIONS",
"legal_form": "SA"
}
}21-02-2023 1 bestuurder benoemd, 3 herbenoemd
- Marc Caufriez — Bestuurder
- Alan Bannatyne — Bestuurder
- Elbertus Vermaak — Bestuurder
- Michaël Delbeke — Commissaris
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alan Bannatyne",
"address": null,
"birth_date": null
},
"evidence_quote": "Les mandats de Messieurs Alan Bannatyne et Elbertus Vermaak sont donc renouvel\u00E9s jusqu\u0027\u00E0 l\u0027\u00EDssue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2028 qui approuvera les comptes cl\u00F4tur\u00E9s au 31 d\u00E9cembre 2027."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Elbertus Vermaak",
"address": null,
"birth_date": null
},
"evidence_quote": "Les mandats de Messieurs Alan Bannatyne et Elbertus Vermaak sont donc renouvel\u00E9s jusqu\u0027\u00E0 l\u0027\u00EDssue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2028 qui approuvera les comptes cl\u00F4tur\u00E9s au 31 d\u00E9cembre 2027."
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Micha\u00EBl Delbeke",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BDO R\u00E9viseurs d\u0027Entreprises SRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires propose de renommer BDO R\u00E9viseurs d\u0027Entreprises SRL, avec comme si\u00E8ge social Da Vincilaan 9, boite E6, 1930 Zaventem, repr\u00E9sent\u00E9 par Micha\u00EBl Delbeke (A02323), comme commissaire de Robert Walters People Solutions SA."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc Caufriez",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0893985256",
"name": "SRL MCFD",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Il est d\u00E9cid\u00E9 de confier mandat, \u00E0 la SRL MCFD, inscrite \u00E0 la BCE sous le num\u00E9ro 0893.985.256, valablement repr\u00E9sent\u00E9e par Monsieur Marc Caufriez, aux fins de proc\u00E9der \u00E0 la publication au Moniteur Beige des d\u00E9cisions du pr\u00E9sent proc\u00E8s-verbal et de signer tous documents utiles \u00E0 cet effet."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0874.633.459",
"name_full": "ROBERT WALTERS PEOPLE SOLUTIONS",
"legal_form": "SA"
}
}21-02-2023 3 bestuurders benoemd
- Alan Bannatyne — Bestuurder
- Elbertus Vermaak — Bestuurder
- BDO Réviseurs d'Entreprises SRL — Commissaire
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Alan Bannatyne",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Elbertus Vermaak",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "BDO R\u00E9viseurs d\u0027Entreprises SRL",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0874.633.459",
"name_full": "ROBERT WALTERS PEOPLE SOLUTIONS"
}
}21-08-2020 BDO BEDRIJFSREVISOREN BDO REVISEURS D'ENTREPRISES CVBA benoemd tot auditor
- BDO BEDRIJFSREVISOREN BDO REVISEURS D'ENTREPRISES CVBA — Auditor
Technische details
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "BDO BEDRIJFSREVISOREN BDO REVISEURS D\u0027ENTREPRISES CVBA",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0874.633.459",
"name_full": "ROBERT WALTERS PEOPLE SOLUTIONS"
}
}21-08-2020 1 bestuurder benoemd, 1 ontslagnemend
- Michaël Delbeke — Commissaris
- Cédric Bogaerts — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "C\u00E9dric Bogaerts",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Deloitte R\u00E9viseurs d\u0027Entreprises",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "En date du 18/11/2019, l\u0027assembl\u00E9e a pris acte de la fin du mandat de commissaire de la soci\u00E9t\u00E9 \u0022Deloitte R\u00E9viseurs d\u0027Entreprises\u0022, dont le si\u00E8ge social est \u00E9tabli \u00E0 Luchthaven Brussel Nationaal 1J, 1930 Zaventem, repr\u00E9sent\u00E9e par Monsieur C\u00E9dric Bogaerts."
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Micha\u00EBl Delbeke",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BDO BEDRIJFSREVISOREN BDO REVISEURS D\u0027ENTREPRISES CVBA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e a appel\u00E9 en remplacement la soci\u00E9t\u00E9 de r\u00E9viseurs d\u0027entreprises \u0022BDO BEDRIJFSREVISOREN BDO REVISEURS D\u0027ENTREPRISES CVBA\u0022, dont le si\u00E8ge est situ\u00E9 Da Vincilaan 9, 1935 Zaventem, repr\u00E9sent\u00E9e par Micha\u00EBl Delbeke, pour une dur\u00E9e de 3 ans jusqu\u0027\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 202"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0874.633.459",
"name_full": "ROBERT WALTERS PEOPLE SOLUTIONS",
"legal_form": "SA"
}
}03-07-2019 Giles Daubeney neemt ontslag als bestuurder
- Giles Daubeney — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Giles Daubeney",
"address": null,
"birth_date": null
},
"effective_date": "2019-05-17",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9cision de Monsieur Giles Daubeney de d\u00E9missionner de fonctions d\u0027Administrateur le 17 Mai 2019."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0874.633.459",
"name_full": "ROBERT WALTERS PEOPLE SOLUTIONS",
"legal_form": "SA"
}
}03-07-2019 Giles Daubeney neemt ontslag als bestuurder
- Giles Daubeney — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Giles Daubeney",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0874.633.459",
"name_full": "ROBERT WALTERS PEOPLE SOLUTIONS"
}
}07-11-2018 Zetelverplaatsing binnen BRUXELLES
- AVENUE LOUISE 250, 1050 BRUXELLES → Avenue Loulse 326, 10° étage à 1050 Bruxelles
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Avenue Loulse 326, 10\u00B0 \u00E9tage \u00E0 1050 Bruxelles",
"city": "BRUXELLES",
"region": "brussels_hoofdstedelijk_gewest",
"street": "AVENUE LOUISE",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "326",
"locality_suffix": null
},
"old_address": {
"raw": "AVENUE LOUISE 250, 1050 BRUXELLES",
"city": "BRUXELLES",
"region": "brussels_hoofdstedelijk_gewest",
"street": "AVENUE LOUISE",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "250",
"locality_suffix": null
},
"effective_date": "2018-10-15",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide du transfert du si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 dater du 15 octobre 2018 \u00E0 l\u0027adresse suivante: Avenue Loulse 326, 10\u00B0 \u00E9tage \u00E0 1050 Bruxelles.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Elbertus Robert Vermaak",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2018-11-07",
"filing_date": "2018-10-15",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2018-10-09",
"unanimous": true
},
"subject_company": {
"kbo": "0874.633.459",
"name_full": "ROBERT WALTERS PEOPLE SOLUTIONS",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Elbertus Robert Vermaak",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": [
"Extrait du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire"
]
}07-11-2018 Zetelverplaatsing binnen Bruxelles
- Avenue Louise 250, 1050 Bruxelles → Avenue Louise 326, 1050 Bruxelles
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Avenue Louise",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "326"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Avenue Louise",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "250"
},
"effective_date": "2018-10-15",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide du transfert du si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 dater du 15 octobre 2018 \u00E0 l\u0027adresse suivante: Avenue Loulse 326, 10\u00B0 \u00E9tage \u00E0 1050 Bruxelles."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0874.633.459",
"name_full": "ROBERT WALTERS PEOPLE SOLUTIONS",
"legal_form": "SA"
}
}05-09-2017 1 bestuurder benoemd, 1 ontslagnemend, 1 herbenoemd
- Rob Vermaak — Bestuurder
- Robert Walters — Bestuurder
- Didier Boon — Commissaris
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Robert Walters",
"address": null,
"birth_date": null
},
"effective_date": "2017-07-18",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9cision de Monsieur Robert Walters de d\u00E9missionner de ses fonctions d\u0027Administrateur."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rob Vermaak",
"address": null,
"birth_date": null
},
"effective_date": "2017-07-18",
"evidence_quote": "II sera remplac\u00E9 pour la fin de son mandat par Monsieur Rob Vermaak, domicili\u00E9 aux Pays-Bas, \u00E0 Vliegweg 13, 1261 GK Blaricum. Son mandat prend effet d\u00E8s ce jour."
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Didier Boon",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SCRL Deloitte Reviseurs d\u0027Entreprises",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Le mandat du commissaire, la SCRL \u00AB Deloitte Reviseurs d\u0027Entreprises \u00BB, dont le si\u00E8ge social est \u00E9tabli \u00E0 Berkenlaan 8b, 1831 Diegem, repr\u00E9sent\u00E9 par Monsieur Didier Boon, est renouvel\u00E9 pour une p\u00E9riode de 2 ans"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0874.633.459",
"name_full": "ROBERT WALTERS PEOPLE SOLUTIONS",
"legal_form": "SA"
}
}05-09-2017 1 bestuurder benoemd, 1 ontslagnemend
- Rob Vermaak — Bestuurder
- Robert Walters — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Robert Walters",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Rob Vermaak",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0874.633.459",
"name_full": "ROBERT WALTERS PEOPLE SOLUTIONS"
}
}27-09-2013 Zetelverplaatsing binnen Bruxelles
- Avenue Louise 149, 1050 BRUXELLES → Avenue Louise 250, 1050 Bruxelles
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Avenue Louise",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "250"
},
"old_address": {
"city": "BRUXELLES",
"region": "Brussels",
"street": "Avenue Louise",
"country": "BE",
"postcode": "1050",
"box_number": "32",
"street_number": "149"
},
"effective_date": "2012-11-01",
"evidence_quote": "TRANSFERT DU SIEGE SOCIAL ... depu\u00EDs le 1er novembre 2012, le si\u00E8ge social de la soci\u00E9t\u00E9 se situe \u00E0 l\u0027adresse suivante: Avenue Louise 250 1050 Bruxelles"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0874.633.459",
"name_full": "ROBERT WALTERS PEOPLE SOLUTIONS",
"legal_form": "SA"
}
}27-09-2013 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0874.633.459",
"name_full": "ROBERT WALTERS PEOPLE SOLUTIONS",
"legal_form": "SA"
}
}06-08-2007 1 bestuurder benoemd, 1 ontslagnemend
- Alan Robert Bannatyne — Bestuurder
- Ian V. Nash — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Ian V. Nash",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Alan Robert Bannatyne",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0874.633.459",
"name_full": "Robert Walters People Solutions"
}
}06-08-2007 1 bestuurder benoemd, 1 ontslagnemend
- Alan Robert Bannatyne — Bestuurder
- Ian V. Nash — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ian V. Nash",
"address": null,
"birth_date": null
},
"effective_date": "2007-05-02",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de Monsieur lan V. Nash en sa qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9 \u00E0 partir du 2 mai 2007."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alan Robert Bannatyne",
"address": null,
"birth_date": null
},
"effective_date": "2007-07-27",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer Monsieur Alan Robert Bannatyne, domicili\u00E9 \u00E0 Stanbrook Cottage, Sailing Club Road, Bourne End, Bucks SL8 5QS (Royaume-Uni) comme administrateur de la soci\u00E9t\u00E9."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0874.633.459",
"name_full": "ROBERT WALTERS PEOPLE SOLUTIONS",
"legal_form": "SA"
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | ROBERT WALTERS PEOPLE SOLUTIONS |